State Corporation Rostec

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

State Corporation Rostec (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 119048 are listed below.

Sanctions programs

Russia/Ukraine: Russian economic sectors (Executive Order 13662) UKRAINE-EO13662

March 2014 order, issued after the annexation of Crimea, that allows sanctions on those operating in sectors of the Russian economy such as finance, energy, defense and mining.

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

Also known as

STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC · aka

Addresses on file

24 Usacheva Str., Moscow 119048, Russia
21 Gogolevsky Blvd., Moscow 119991, Russia

OFAC remarks

Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Dec 2007; Registration ID 1077799030847 (Russia); Tax ID No. 7704274402 (Russia); Government Gazette Number 94137372 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Other sanctioned entities in Moscow 119048

Rt-Inform Limited Liability Company · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Solar-Invest LLC · Entity · CYBER2, RUSSIA-EO14024
Public Joint Stock Company Bank Uralsib · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Lis Grupp · Entity · RUSSIA-EO14024
Transmashholding Jsc · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Orion Limited Liability Company · Entity · RUSSIA-EO14024
Scientific Production Center Of Anti Terrorist And Forensic Equipment Spektr At LLC · Entity · RUSSIA-EO14024
Joint Stock Company Sr Space · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that State Corporation Rostec is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with State Corporation Rostec?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.